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STMICROELECTRONICS LIMITED

Company number 00713086

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Marco Longhi as a director on 31 January 2024	View PDF Appointment of Marco Longhi as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Iain Currie as a director on 31 January 2024	View PDF Termination of appointment of Iain Currie as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 10 January 2024	View PDF Secretary's details changed for Abogado Nominees Limited on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
10 Jan 2024	AD01	Registered office address changed from Atlas House Third Avenue Globe Park Marlow Bucks SL7 1EY to Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 10 January 2024	View PDF Registered office address changed from Atlas House Third Avenue Globe Park Marlow Bucks SL7 1EY to Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 10 January 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Edoardo Marco Sirtori as a director on 16 September 2021	View PDF Appointment of Edoardo Marco Sirtori as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Andrea Talpo as a director on 16 September 2021	View PDF Termination of appointment of Andrea Talpo as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
24 Sep 2021	SH19	Statement of capital on 24 September 2021 GBP 1,000,000	View PDF Statement of capital on 24 September 2021 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2021	CAP-SS	Solvency Statement dated 16/09/21	View PDF Solvency Statement dated 16/09/21 - link opens in a new window - 1 page (1 page)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 16/09/2021	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 16/09/2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
23 Sep 2020	TM01	Termination of appointment of Philip Morris as a director on 22 September 2020	View PDF Termination of appointment of Philip Morris as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CH01	Director's details changed for Philip Morris on 1 August 2019	View PDF Director's details changed for Philip Morris on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
01 Aug 2019	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
01 Aug 2019	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)

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STMICROELECTRONICS LIMITED

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